BOD resolution on approving transactions with Hung Loi, Company Limited, Lien An Joint Stock Company and PAN Asia, the related parties 26 May, 202119 April, 2021 by Phạm Ngọc Thái
BOD Resolutions #9 approving dividend payment 16 September, 2020 by Phạm Ngọc Thái BOD Resolutions #9 approving dividend payment Download File
BOD Resolutions #10 approving legal representative change 16 September, 20201 July, 2020 by Phạm Ngọc Thái BOD Resolutions #10 approving legal representative change Download File
BOD Resolutions #8 approving choosing audit firm 16 September, 202030 June, 2020 by Phạm Ngọc Thái OD Resolutions #8 approving choosing audit firm Download File
BOD Resolutions #6 approving 2020 AGSM record date 16 September, 202012 May, 2020 by Phạm Ngọc Thái BOD Resolutions #6 approving 2020 AGSM record date Download File
BOD Resolutions #5A approving 2020 AGSM extension 17 September, 202026 March, 2020 by Phạm Ngọc Thái BOD Resolutions #5A approving 2020 AGSM extension Download File
BOD Resolution #3 – Approving 2020 AGSM documents 17 September, 202010 March, 2020 by Phạm Ngọc Thái BOD Resolution #3 - Approving 2020 AGSM documents Download File
BOD Resolution #1 – Approval of Dang Trieu Hoa’s resignation from the position of Chairman Election of the Chairwoman and Vice Chairman of the Board of Directors 17 September, 202014 February, 2020 by Phạm Ngọc Thái BOD Resolution #1 - Approval of Dang Trieu Hoa’s resignation from the position of Chairman Election of the Chairwoman and Vice Chairman of the Board of Directors Download File
BOD Resolution #2 – Approving the 2020 performance forecast and the record date of 2020 AGSM 17 September, 202014 February, 2020 by Phạm Ngọc Thái BOD Resolution #2 - Approving the 2020 performance forecast and the record date of 2020 AGSM Download File